RS GROUP PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 11, 2024
- STOXX®Europe 600
- E&B Services
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Rona FAIRHEAD
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 58.5 years
58.6 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

7 members

Executive Committee

Simon PRYCE
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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